- Company Overview for BANQUE CHAABI DU MAROC (FC030106)
- Filing history for BANQUE CHAABI DU MAROC (FC030106)
- People for BANQUE CHAABI DU MAROC (FC030106)
- UK establishments for BANQUE CHAABI DU MAROC (FC030106)
- More for BANQUE CHAABI DU MAROC (FC030106)
Officers: 20 officers / 10 resignations
ALAMI-QUALI, Soumia
- Correspondence address
- 49 Avenue Kieber, Paris, 75016, France
- Role Active
- Director
- Date of birth
- September 1969
- Appointed on
- 17 June 2022
- Nationality
- Moroccan
- Country of residence
- Morocco
- Occupation
- None
BOUGHRADA, Mohamed
- Correspondence address
- 55 De Clercqstraat, 1053 Ad Amsterdam, The Netherlands 1053ad, Netherlands
- Role Active
- Director
- Date of birth
- March 1967
- Appointed on
- 6 February 2017
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- None
BOUZOUBAA, Ghizlane
- Correspondence address
- 49 Avenue Kleber, Paris, France 75016, France
- Role Active
- Director
- Date of birth
- December 1973
- Appointed on
- 12 May 2016
- Nationality
- French
- Country of residence
- Morocco
- Occupation
- Director Pole Finance Strategy And Performances
EL WARDI, Laidi
- Correspondence address
- 49 Avenue Kleber, Paris, France 75016, France
- Role Active
- Director
- Date of birth
- February 1959
- Appointed on
- 25 August 2014
- Nationality
- Moroccan
- Country of residence
- Morocco
- Occupation
- Conseiller Du President
HAMDA BENCHEKROUN, Outman
- Correspondence address
- Chaabi Bank, 224 Edgware Road, Westminster, United Kingdom, W2 1DH
- Role Active
- Director
- Date of birth
- December 1985
- Appointed on
- 3 October 2017
- Nationality
- Moroccan
- Country of residence
- United Kingdom
- Occupation
- Branch Manager
KAMAL, Hafid
- Correspondence address
- 49 Avenue Kleber, Paris, 75016, France
- Role Active
- Director
- Date of birth
- May 1963
- Appointed on
- 17 June 2022
- Nationality
- Moroccan
- Country of residence
- France
- Occupation
- Directeur General
MOKDAD, Mohammed Kamal
- Correspondence address
- 49 Avenue Kleber, Paris, France, 75016, France
- Role Active
- Director
- Date of birth
- May 1974
- Appointed on
- 12 May 2017
- Nationality
- French
- Country of residence
- Morocco
- Occupation
- Directeur General
MOUNIR, Mohamed Karim
- Correspondence address
- 49 Avenue Kleber, Paris, France 75016, France
- Role Active
- Director
- Date of birth
- May 1959
- Appointed on
- 25 August 2014
- Nationality
- French
- Country of residence
- Morocco
- Occupation
- President Du Conseil D'Administration
SEBTI, Jalil
- Correspondence address
- 49 Avenue Kleber, Paris, 75016, France
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 29 May 2019
- Nationality
- Moroccan
- Country of residence
- Morocco
- Occupation
- None
TOUTOUH, Monir
- Correspondence address
- Chaabi Bank, 224 Edgware Road, London, Westminster, United Kingdom, W2 1DH
- Role Active
- Director
- Date of birth
- September 1975
- Appointed on
- 1 January 2016
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Managing Director
AGOUMI, Rachid
- Correspondence address
- 49 Avenue Kleber, Paris, 75016, France
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 14 March 2011
- Resigned on
- 28 May 2015
- Nationality
- Moroccan
- Country of residence
- Morocco
- Occupation
- Director
BEDDARI, El Mostafa
- Correspondence address
- 49 Avenue Kleber, Paris, 75016, France
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 14 March 2011
- Resigned on
- 25 August 2014
- Nationality
- Moroccan
- Country of residence
- France
- Occupation
- Chief Executive Officer
BELGHAZI, Mohammed
- Correspondence address
- 49 Avenue Kleber, Paris, 75016, France
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 14 March 2011
- Resigned on
- 22 September 2014
- Nationality
- Moroccan
- Country of residence
- Morocco
- Occupation
- Director
BENCHAABOUN, Mohamed
- Correspondence address
- 49 Avenue Kleber, Paris, 75016, France
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 14 March 2011
- Resigned on
- 4 March 2019
- Nationality
- Moroccan
- Country of residence
- Morocco
- Occupation
- Chairman
EL ATTAR SOFI, Hassane
- Correspondence address
- 49 Avenue Kleber, Paris, France 75016, France
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 25 August 2014
- Resigned on
- 12 May 2017
- Nationality
- Moroccan
- Country of residence
- Morocco
- Occupation
- None
EL BASRI, Hassan
- Correspondence address
- 49 Avenue Kleber, Paris, 75016, France
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 14 March 2011
- Resigned on
- 28 May 2015
- Nationality
- Moroccan
- Country of residence
- Morocco
- Occupation
- Director
FARAJI, Mehdi
- Correspondence address
- 224 Edgware Road, London, Uk, W2 1DH
- Role Resigned
- Director
- Date of birth
- May 1981
- Appointed on
- 1 December 2013
- Resigned on
- 15 January 2015
- Nationality
- Moroccan
- Country of residence
- Uk
- Occupation
- Branch Manager & Mlro
KHYAR, Mustapha
- Correspondence address
- 49 Avenue Kleber, Paris, 75016, France
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 14 March 2011
- Resigned on
- 28 May 2015
- Nationality
- Moroccan
- Country of residence
- France
- Occupation
- Director
YACINE, Khalid
- Correspondence address
- 49 Avenue Kleber, Paris, France 75016, France
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 25 August 2014
- Resigned on
- 17 June 2022
- Nationality
- French
- Country of residence
- France
- Occupation
- Directeur General
ZAHER, Ali
- Correspondence address
- 49 Avenue Kleber, Paris, 75016, France
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 14 March 2011
- Resigned on
- 22 September 2014
- Nationality
- Moroccan
- Country of residence
- France
- Occupation
- Managing Director